Criminal Justice
刑事上诉状
上诉人:被告人胡锦云,女,1962年9月23日出生于湖北省蓟春县,汉族,初中文化,无业,住湖北省蓟春县漕河镇夏槽村私隐区。
辩护人:滕彪,中国政法大学法学院教师
辩护人:王怡,成都大学工商管理系教师
上诉人因北京市海淀区人民检察院以京海检经诉字(2005)第100号起诉书指控被告人蔡卓华、肖高文、肖云飞犯非法经营罪,被告人胡锦云犯窝藏赃物罪一案,不服北京市海淀区人民法院2005年11月8日(2005)海法刑初字第1722号刑事判决,现提出上诉。
上诉请求:
1、依法撤销北京市海淀区人民法院的原审判决,改判上诉人胡锦云无罪。
2、依法撤销“赃款人民币8万元予以没收”的原审判决,返还胡锦云的8万元私人财物。
上诉理由:
1、判决认定“胡锦云明知涉案8万元的赃款性质”,没有事实依据。公诉方出具的唯一证据是被告肖高文、肖云飞和胡锦云三人的预审供述。但三被告均 在法庭上推翻了这一供述。在没有其他任何旁证的情况下,原审判决仅仅以“胡锦云在收钱之时也已经知道蔡卓华因为编印书籍涉嫌犯罪被抓获”为理由,推定胡锦 云明知8万元的赃款性质。这一推论缺乏起码的逻辑性,也缺乏起码的事实支撑。
2、原审判决认定“涉案8万元钱是编印书籍赚的钱”,没有事实依据。公诉方提出的唯一证据,仍然是被告人肖云飞和肖高文的预审供述。而这一供述内容在庭审时同样被二被告否定。公诉方没能再提出任何证据,证据那8万元的产权性质和收入来源。
一,没有任何证据显示肖云飞等人从传播福音书籍的行为中获得了收入。
二,没有提出任何证据显示肖云飞等人没有其他任何合法的收入来源。
三,没有提出证据进一步证明肖高文、肖云飞交给上诉人做生活费的8万元
Public security officials in Guangzhou formally arrested rural activist Guo Feixiong on October 4, over three weeks after a Chinese news source reported him as missing and likely to be in police custody, according to the Epoch Times, BBC, and South China Morning Post (subscription required). Officials detained Guo on September 13 and have charged him with "gathering people to disturb public order," a crime under Article 290 of China's Criminal Law.
The Intermediate People's Court in Nanping city, Fujian province, sentenced Huang Jin'gao on November 10 to life imprisonment and deprivation of political rights for accepting bribes and corruption, according to a Xinhua report (in Chinese) dated the same day. A former Communist Party official, Huang once was hailed in China's state-run media as a whistleblower who exposed massive government corruption. According to the Xinhua report, the court found that Huang had used his positions as a deputy district head, director of the Fuzhou municipal finance committee, and Communist Party secretary in Lianjiang county to obtain 3,549,300 million yuan (US $228,000) in bribes.
Chinese authorities have placed a Communist Party cadre who briefly rose to fame in China by denouncing official corruption under a form of house arrest while authorities investigate his conduct, according to a November 11 report in the Washington Post. Local Communist Party secretary Huang Jingao became frustrated with the lack of higher-level support for his efforts to stem corruption in Lianjiang County, Fujian, and on August 8, 2004, he posted an open letter of complaint on the People's Daily website. Huang accused higher level officials of conspiring to protect corrupt local cadres. For a few days, Huang's contribution to the battle against corruption was widely praised in China.
The following translation of the judgment in the Cai Zhuohua et. al. illegal operation of business trial was prepared by CECC staff based on versions provided by the China Aid Association. The original Chinese version of the judgment can be viewed by clicking "more" below.
Additional background on this case is available here.
Beijing Municipality Haidian District People's Court
Criminal Judgment
(2005) Hai Judicial Criminal First Instance Document Number 1722
Public Prosecutorial Agency Beijing Municipality Haidian District People's Procuratorate
The Ministry of Justice (MOJ) issued Measures on the Registration of Judicial Forensic Centers and Measures on the Registration of Judicial Forensic Personnel on September 30 implementing a February 28 National People’s Congress (NPC) decision barring courts from establishing their own forensics centers to provide expert determinations of fact. The dependence of some courts on the revenue generated from fees raised by these centers has raised concerns regarding judicial fairness, such as the perception that parties may purchase favorable factual determinations from the courts that are responsible for handling their legal disputes.
Supreme People's Court (SPC) Vice President Wan Exiang announced September 25 that the SPC is taking further steps to reclaim the power of review over all death penalty decisions, according to the September 27 edition of the China Youth Daily. In a public lecture at the Beijing Institute of Technology, Vice President Wan said that the SPC will add three criminal tribunals to cope with the additional work from taking back the death penalty review power. He added that this latest move will be vital to maintaining judicial neutrality.
Local officials again beat blind legal activist Chen Guangcheng near his home in Shuanghou township, Shandong province, on October 24, according to a report the same day on Radio Free Asia. Since September 6, officials have held Chen under house arrest for publicizing abuses by local population planning officials.
Chen attempted to leave his home to greet two friends whom security officers guarding the house had prevented from visiting him. Eight or nine men, including two officials, then began beating and kicking Chen, according to the RFA account. Family members brought him back inside the house, but officials subsequently denied the family’s request to send him to the hospital. Local officials also beat Chen on October 4.
Xinjiang state security officials questioned and beat Tong Qimiao, a Protestant businessman, on September 28 and on October 1 threatened to revoke his business license, according to September 30 and October 3 reports of the China Aid Association (CAA), a U.S.-based NGO that monitors the religious freedom of Chinese Protestants. State security officials beat Tong so seriously that he could not walk; his wife sent him to a hospital in Kashgar, where tests showed that a bone in his chest was broken. State security officials visited him in the hospital, showed him the September 30 press release of the China Aid Association, and demanded that he state in writing that officials had not beaten him, threatening to revoke his business license if he refused.
More than 10 traffic police officers stormed a Communist Party newspaper office in Taizhou, Zhejiang province, and beat and detained Wu Xianghu, a deputy editor at the Taizhou Evening News, after a scuffle between Wu and a senior police officer over the paper's recent report about unreasonable traffic license charges, according to an October 22 South China Morning Post (SCMP) report (subscription required). A newspaper employee confirmed to the SCMP that the beating required Wu to be hospitalized for "severe injuries."